Ledger.
Investor · Ronkonkoma, NY

Louis Lombardi

Open Louis in the network graph →
Filings
8
SEC Form D
Connections
31
co-filers
Capital
$563K
across filings
Active
Jan 2014
to Jan 2016

Most-connected co-filers (31)

Suzanne J. Carlisle · Jupiter, FL4 sharedGenspring Family Offices, Llc · Jupiter, FL4 sharedDon W. Ebanks · GRAND CAYMAN, Cayman Islands4 sharedErnest N. Dawal · Jupiter, FL4 sharedGenspring Family Offices, Llc · Palm Beach Gardens, FL4 sharedEdward Reilly · Ronkonkoma, NY3 sharedRichard Nolan · Ronkokoma, NY3 sharedLeonard Lombardo · Ronkokoma, NY3 sharedLauryn Bloodgood · Ronkonkoma, NY3 sharedJonathan Shapiro · Ronkokoma, NY3 sharedDaniel Gambino · Ronkokoma, NY3 sharedBrodie L. Stephens · San Francisco, CA3 sharedCharles A. Thomas · George Town, Cayman Islands3 sharedSteve David · SENNINGERBERG, Luxembourg3 sharedChung W. Choy · NEW YORK, NY3 sharedRichard J. Curran · NEW YORK, NY3 sharedThomas A. Finlan · NEW YORK, NY3 sharedKenneth T. Dewyngaert · NEW YORK, NY3 sharedMary Kate G. Wynperle · NEW YORK, NY3 sharedSandra M. Degaray · NEW YORK, NY3 sharedDavid B. Wong · NEW YORK, NY3 sharedLetitia D. Solomon · Grand Cayman, Cayman Islands3 sharedMeg L. Brown · Washington, Washington, D.C.3 sharedCaleb Aldrich · Wellesley, MA3 shared

Recent filings (8)

Wallet Group, Inc.Sep 2024 · 1 co-filer$1.2MWallet Group, Inc.Sep 2024 · 1 co-filer$1.2MMulti-Manager Cayman Portfolio, Ltd.Jan 2016 · 12 co-filersCLEARETTE INTERNATIONAL, LLCMar 2015 · 14 co-filers$25.0MMulti-Manager Cayman Portfolio, Ltd.Jan 2015 · 14 co-filersCLEARETTE INTERNATIONAL, LLCDec 2014 · 16 co-filers$25.0MCLEARETTE INTERNATIONAL, LLCDec 2014 · 16 co-filers$25.0MMulti-Manager Master Portfolio, LLCJan 2014 · 9 co-filersMulti-Manager Cayman Portfolio, Ltd.Jan 2014 · 14 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Louis in the interactive graph →